1
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2019-04-03 ~ dissolved
IIF 12 - Director → ME
2
AMA REAL ESTATE LTD
- 2020-09-15
10494358 71-75 Shelton Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2017-11-18 ~ dissolved
IIF 13 - Director → ME
2016-12-20 ~ 2018-11-14
IIF 20 - Secretary → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 14 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2019-06-07 ~ dissolved
IIF 18 - LLP Designated Member → ME
5
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Person with significant control
2019-06-14 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
6
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-08-30 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
7
GLOBAL SECURITIZATION SERVICES LTD
SC639989 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-08-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
GECKO CAPITAL PARTNERS LTD
- 2020-03-10
11700812 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2018-11-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ dissolved
IIF 10 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 15 - Director → ME
2017-04-27 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 6 - Has significant influence or control → OE
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-16 ~ dissolved
IIF 11 - Director → ME
2017-05-16 ~ dissolved
IIF 19 - Secretary → ME